The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cavarra, Mary Kathleen
    Accountant born in January 1960
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, David William
    Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Harania, Venichand Ranmal
    Pharmacist born in June 1942
    Individual (17 offsprings)
    Officer
    2000-01-12 ~ 2007-10-03
    OF - Director → CIF 0
  • 2
    Shah, Nitesh Panachand
    Accountant born in March 1959
    Individual (12 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 3
    Shah, Ketan Panachand
    Individual
    Officer
    1999-08-02 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 4
    Shah, Mukesh Premchand
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Best, James Kirby
    Director born in July 1956
    Individual
    Officer
    2007-10-03 ~ 2008-06-01
    OF - Director → CIF 0
  • 6
    Shah, Chandrakirti Liladhar
    Chartered Accountant born in March 1950
    Individual (12 offsprings)
    Officer
    2000-01-12 ~ 2006-04-19
    OF - Director → CIF 0
    Shah, Chandrakirti Liladhar
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-01-12 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 7
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual
    Officer
    2005-06-15 ~ 2007-10-03
    OF - Director → CIF 0
  • 8
    Shah, Mahesh Kumar
    Pharmacist born in April 1956
    Individual (12 offsprings)
    Officer
    2000-01-19 ~ 2007-10-03
    OF - Director → CIF 0
  • 9
    Rawal, Hiten Gunwantlal Trambaklal
    Pharmacist born in August 1961
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 10
    Dreaper, Matthew John
    Finance Director born in March 1972
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2007-10-03
    OF - Director → CIF 0
    Dreaper, Matthew John
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 11
    Taylor, David Leslie
    Consultant born in October 1940
    Individual
    Officer
    2000-01-19 ~ 2007-10-03
    OF - Director → CIF 0
  • 12
    ASHTON ENTERPRISES LIMITED - 1989-07-17
    Laxmi House, 2b Draycott Avenue, Kenton, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    191,266 GBP2024-03-31
    Officer
    ~ 1999-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WAKEFIELD IMPEX LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • WAKEFIELD IMPEX LIMITED
    Info
    Registered number 02351204
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1989-02-23 and dissolved on 2015-10-16 (26 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.